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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	A.A. Raspletin Main System Design Bureau Almaz-Antey Almaz-Antey Air Defense Concern Main System Design Bureau, JSC Almaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin GSKB Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina	Riik: RU Aadress: 16-80, Leningradsky Prospect, Moscow, 125190	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17152 Nimekirja kuupäev: 15.03.2026	RAHMAT, Kari RAHMAT, Qari	Riik: AF Aadress: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Amur Shipbuilding Factory PJSC PAO Amurskiy Sudostroitelnyy Zavod PJSC ASZ	Riik: RU Aadress: 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17154 Nimekirja kuupäev: 15.03.2026	KHAVARMIANEH BANK MIDDLE EAST BANK	Riik: IR Aadress: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran Märkus: All offices worldwide Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anhui Bowei Chang An Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17156 Nimekirja kuupäev: 15.03.2026	BANK-E GHARZOLHASANEH RESALAT GHARZOLHASANEH RESALAT BANK	Riik: IR Aadress: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran Märkus: All offices worldwide Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anhui Bowei Guangcheng Information Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17157 Nimekirja kuupäev: 15.03.2026	KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	Riik: IR Aadress: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island Märkus: All offices worldwide Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anhui Bowei Ruida Electronics Technology CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17158 Nimekirja kuupäev: 15.03.2026	CJSC KAFOLATBANK KAFOLATBANK	Riik: TJ Aadress: Apartment 4/1, Academics Rajabovs Street, Dushanbe Märkus: All offices worldwide Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anhui Cambrian Anhui Cambrian Information Technology Anhui Cambricon Anhui Cambricon Information Technology Co., Ltd.	Riik: CN Aadress: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei , Anhui Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17159 Nimekirja kuupäev: 15.03.2026	ARAUJO URIARTE, Alejandra	Riik: MX Aadress: Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020; Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anhui Sun-Create Electronics CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17160 Nimekirja kuupäev: 15.03.2026	CHAALAN, Abdul Nur Ali SHAALAN, Abdul Nur Ali SHALAN, Abd Al Nur SHALAN, Abd Al Nur Ali SHA'LAN, Abdul Nur Ali SHALAN, Abdul-Nur Ali	Märkus: (Linked To: HIZBALLAH) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	Anvik Technologies Anvik Technologies Sdn. Bhd. Cason Technologies Henan Electronics Hixton Technologies Hudson Engineering (Hong Kong) Ltd. Hudson Technologies, Ltd. Madison Engineering Ltd. Montana Advanced Engineering	Riik: HK; IR; MY Aadress: F10, No. 21, 9th Alley, Vozara Ave., Tehran; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450 Märkus: (See alternate addresses in Iran and Malaysia)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17163 Nimekirja kuupäev: 15.03.2026	TSAREV, Oleg TSARIOV, Oleh TSAROV, Oleg TSARYOV, Oleh TSARYOV, Oleh Anatolievich	Riik: UA Aadress: Stari Kodaky, Dnepropetrovsk Oblast Programm: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.03.2026	AO Kraftway Corporation PSC Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	Riik: RU Aadress: 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626; 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17164 Nimekirja kuupäev: 15.03.2026	IQBAL, Haji IQBAL, Mohammad IQBAL, Muhammad	Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	17165 Nimekirja kuupäev: 15.03.2026	ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S ASMA MONEY EXCHANGERS	Riik: PK Aadress: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab Märkus: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	17166 Nimekirja kuupäev: 15.03.2026	ABU USAMA AL-ANIZI, 'Abd al-Rahman Khalaf AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANZI, 'Abd al-Rahman Khalaf AL-KUWAITI, Abu Usamah AL-RAHMAN, Abu Usamah KUWAITI, Abu Shaima' YUSUF	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23616 tulemust leitud.